RAM CLIMATE LIMITED
| Status | ACTIVE |
| Company No. | 06501142 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2008 |
| Age | 16 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
RAM CLIMATE LIMITED is an active private limited company with number 06501142. It was incorporated 16 years, 4 months, 18 days ago, on 12 February 2008. The company address is 2 Aigburth House 2 Aigburth House, Liverpool, L17 0HG, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Oct 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Notification of a person with significant control
Date: 30 Jan 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aquist Corporate Finance Limited
Notification date: 2023-01-20
Documents
Cessation of a person with significant control
Date: 30 Jan 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ravi Keshri
Cessation date: 2023-01-20
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kisunadev Mandal
Appointment date: 2023-01-19
Documents
Termination secretary company with name termination date
Date: 30 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ravi Bhusan Keshri
Termination date: 2023-01-20
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravi Bhusan Keshri
Termination date: 2023-01-20
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-30
Old address: 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB England
New address: 2 Aigburth House Aigburth Vale Liverpool L17 0HG
Documents
Gazette filings brought up to date
Date: 22 Nov 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2022
Action Date: 30 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2022
Action Date: 30 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-30
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-21
Old address: Wellington House Starley Way Birmingham International Park Solihull B37 7HB England
New address: 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Dissolved compulsory strike off suspended
Date: 26 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Mortgage satisfy charge full
Date: 21 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065011420001
Documents
Change person director company with change date
Date: 29 Apr 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Mr Ravi Bhusan Keshri
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-17
Old address: C/O Ovm Consulting Limited Vienna House International Square Starley Way Birmingham B37 7GN
New address: Wellington House Starley Way Birmingham International Park Solihull B37 7HB
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Change account reference date company current extended
Date: 13 Feb 2020
Action Date: 30 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-10-30
Documents
Gazette filings brought up to date
Date: 22 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Gazette filings brought up to date
Date: 16 Jun 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Gazette filings brought up to date
Date: 17 Jun 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2015
Action Date: 25 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065011420001
Charge creation date: 2015-09-25
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change account reference date company previous extended
Date: 27 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-05-31
Documents
Gazette filings brought up to date
Date: 17 Jun 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 12 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-12
Documents
Accounts with accounts type dormant
Date: 07 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change registered office address company with date old address
Date: 07 Dec 2013
Action Date: 07 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-07
Old address: C/O Ovm Capital Limited 3 Mill Farm Barns Packington Park Meriden Coventry Warwickshire CV7 7HE United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2013
Action Date: 12 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-12
Documents
Change registered office address company with date old address
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-19
Old address: C/O Ovm Finance Limited 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN United Kingdom
Documents
Accounts with accounts type dormant
Date: 19 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Gazette filings brought up to date
Date: 23 Jun 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2012
Action Date: 12 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-12
Documents
Change registered office address company with date old address
Date: 30 Nov 2011
Action Date: 30 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-30
Old address: C/O Asset Reconstruction Company Limited Chantry House High Street Coleshill Coleshill Warwickshire B46 3BP United Kingdom
Documents
Accounts with accounts type dormant
Date: 29 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2011
Action Date: 12 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-12
Documents
Accounts with accounts type dormant
Date: 28 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2010
Action Date: 12 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-12
Documents
Change registered office address company with date old address
Date: 17 May 2010
Action Date: 17 May 2010
Category: Address
Type: AD01
Change date: 2010-05-17
Old address: 31 Walkers Way, Coleshill Birmingham West Midlands B46 3DA
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Ravi Keshri
Documents
Accounts with accounts type dormant
Date: 29 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Gazette filings brought up to date
Date: 13 Jun 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 12 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/02/09; full list of members
Documents
Legacy
Date: 12 Jun 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / ravi keshri / 10/05/2008
Documents
Legacy
Date: 18 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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